Founded in 2016, 73 Grafton Road, classified under reg no. 10348368 is an active company. Currently registered at 73c Grafton Road W3 6PF, London the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Xenia L., Ka L.. Of them, Xenia L., Ka L. have been with the company the longest, being appointed on 12 July 2021. As of 9 July 2025, there were 2 ex directors - Elizabeth R., Thomas R. and others listed below. There were no ex secretaries.
| Office Address | 73c Grafton Road |
| Office Address2 | Acton |
| Town | London |
| Post code | W3 6PF |
| Country of origin | United Kingdom |
| Registration Number | 10348368 |
| Date of Incorporation | Fri, 26th Aug 2016 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (404 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 12 July 2021
Position: Director
Appointed: 12 July 2021
The list of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Ka L. This PSC and has 25-50% shares. The second entity in the PSC register is Xenia L. This PSC owns 25-50% shares. Then there is Elizabeth R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Ka L.
| Notified on | 17 August 2021 |
| Nature of control: |
25-50% shares |
Xenia L.
| Notified on | 17 August 2021 |
| Nature of control: |
25-50% shares |
Elizabeth R.
| Notified on | 26 August 2016 |
| Ceased on | 23 October 2020 |
| Nature of control: |
25-50% shares |
Thomas R.
| Notified on | 26 August 2016 |
| Ceased on | 23 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Net Worth | 6 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Net Assets Liabilities Including Pension Asset Liability | 6 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 6 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Number Shares Allotted | 6 | 6 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | 6 | |
| Share Capital Allotted Called Up Paid | 6 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 25, 2024 filed on: 4th, September 2024 |
confirmation statement | Free Download (3 pages) |
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